REG - Alfa Financial Soft - Result of the 2025 AGM

Alfa Financial Software HoldingsAnnouncement

Wed 16:15

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RNS Number : 8925G  Alfa Financial Software Hldgs PLC  30 April 2025

30 April 2025

Alfa Financial Software Holdings PLC

Result of the 2025 AGM

Alfa Financial Software Holdings PLC (the "Company" or "Alfa") announces the
results of voting on its resolutions at its Annual General Meeting, which was
held on 30 April 2025.

All resolutions, as set out in the Notice of Meeting, were voted by way of a
poll and were passed.

The votes cast for resolutions 4, 5, 6, 7 and 8 relating to the election of
the independent Directors were duly passed by both a majority of the votes
cast by the independent shareholders as well as by a majority of votes cast by
all shareholders. These votes have been calculated separately and are shown
below.

                                                                               For                                        Against                        Total votes cast  Vote withheld
 Resolution                                                                    No. of votes              % of votes cast  No. of votes  % of votes cast  No. of votes      No. of votes
 1. To receive and adopt the Annual Report including the audited financial     271,671,619               100.00           10,000        0.00             271,681,619       265,753
 statements for the year ending 31 December 2024
 2. To approve the Directors' Remuneration Report                              270,676,061               99.53            1,271,311     0.47             271,947,372       0
 3. To declare a final dividend of 1.4 pence per ordinary share                271,937,372               100.00           10,000        0.00             271,947,372       0
 4. To elect Reena Raichura as a Director                                      All          271,751,401  99.93            195,971       0.07             271,947,372       0
                                                                               Independent  110,296,619  99.82            195,971       0.18             110,492,590       0
 5. To re-elect Steve Breach as a Director                                     All          268,892,788  98.88            3,054,584     1.12             271,947,372       0
                                                                               Independent  107,438,006  97.24            3,054,584     2.76             110,492,590       0
 6. To re-elect Adrian Chamberlain as a Director                               All          268,892,788  98.88            3,054,584     1.12             271,947,372       0
                                                                               Independent  107,438,006  97.24            3,054,584     2.76             110,492,590       0
 7. To re-elect Charlotte de Metz as a Director                                All          268,942,958  98.90            3,004,414     1.10             271,947,372       0
                                                                               Independent  107,488,176  97.28            3,004,414     2.72             110,492,590       0
 8. To re-elect Chris Sullivan as a Director                                   All          253,403,038  94.80            13,888,263    5.20             267,291,301       4,656,071
                                                                               Independent  91,948,256   86.88            13,888,263    13.12            105,836,519       4,656,071
 9. To re-elect Andrew Denton as a Director                                    271,690,444               99.91            256,928       0.09             271,947,372       0
 10. To re-elect Duncan Magrath as a Director                                  271,651,311               99.89            296,061       0.11             271,947,372       0
 11. To re-elect Andrew Page as a Director                                     262,924,592               96.71            8,952,086     3.29             271,876,678       70,694
 12. To re-elect Matthew White as a Director                                   271,651,311               99.89            296,061       0.11             271,947,372       0
 13. To re-appoint RSM UK Audit LLP as auditor of the Company                  271,935,176               100.00           12,196        0.00             271,947,372       0
 14. To authorise the Audit and Risk Committee to determine the auditor's      271,931,827               99.99            15,545        0.01             271,947,372       0
 remuneration
 15. To authorise the Company to make political donations                      270,245,591               99.47            1,446,781     0.53             271,692,372       255,000
 16. To authorise the Directors to allot ordinary shares                       271,322,890               99.77            624,482       0.23             271,947,372       0
 17. Authority to disapply statutory pre-emption rights                        271,926,533               99.99            20,839        0.01             271,947,372       0
 18.  Additional authority to disapply statutory pre-emption rights            271,926,533               99.99            18,007        0.01             271,944,540       2,832
 19. To authorise the Company to purchase its own shares                       269,840,626               99.34            1,792,777     0.66             271,633,403       313,969
 20. Authority to call a general meeting (other than an AGM) on not less than  270,917,279               99.62            1,030,093     0.38             271,947,372       0
 14 clear days' notice

 

Notes:

1. Any proxy arrangement which gave discretion to the Chairman has been
included in the "for" totals.

2. A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

3. The number of shares in issue at close of business on 29 April 2025 was
300,000,000 (the "Share Capital"). On this date as at close of business, the
Company holds 3,766,052 shares in treasury. Therefore, the total number of
ordinary shares with voting rights was 296,233,948.

 

A copy of the resolutions passed at the AGM concerning items other than
ordinary business will be submitted to the National Storage Mechanism and be
available shortly for inspection.

 

 For further information:

 Alfa Financial Software Holdings PLC     +44 (0)20 7588 1800

 Charlotte Caulfield, Company Secretary

 LEI Number: 213800C5UOZHUTNUGA28

 

Notes to Editors

Alfa has been delivering software systems and services to the global asset and
automotive finance industry since 1990.  Our agile methodologies and
specialised knowledge of asset and automotive finance enables the delivery of
large software implementations and highly complex business change projects.
With an excellent delivery track record now into its fourth decade, Alfa's
experience and performance is unrivalled in the industry.

 

Alfa Systems, our class-leading technology platform, is at the heart of some
of the world's largest asset and automotive finance companies. Alfa Systems
supports both retail and corporate business for auto, equipment, wholesale and
dealer finance on a multijurisdictional basis, including leases/loans,
originations and servicing. A cloud-native, end-to-end solution with
integrated workflow and automated processing using business rules, Alfa
Systems provides compelling solutions to asset finance companies.

 

Alfa Systems is currently live in 37 countries.  Alfa has offices in Europe,
Australasia and North America.  For more information,
visit www.alfasystems.com (http://www.alfasystems.com/) .

 

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